HAMPDEN INSURANCE HOLDINGS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 9RD

Company number 01067737
Status Active
Incorporation Date 24 August 1972
Company Type Private Limited Company
Address HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 10,000 . The most likely internet sites of HAMPDEN INSURANCE HOLDINGS LIMITED are www.hampdeninsuranceholdings.co.uk, and www.hampden-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Saunderton Rail Station is 3.4 miles; to Wendover Rail Station is 3.5 miles; to High Wycombe Rail Station is 6 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hampden Insurance Holdings Limited is a Private Limited Company. The company registration number is 01067737. Hampden Insurance Holdings Limited has been working since 24 August 1972. The present status of the company is Active. The registered address of Hampden Insurance Holdings Limited is Hampden House Great Hampden Great Missenden Bucks Hp16 9rd. . HAMPDEN LEGAL PLC is a Secretary of the company. CAMROUX-OLIVER, Charles Guy is a Director of the company. HARRIS, Stephen James is a Director of the company. JOHNSTON, Francis William is a Director of the company. JUSTICE, William David Alexander is a Director of the company. OLIVER, Timothy Patrick Camroux is a Director of the company. Secretary MARLOW UNDERWRITING AGENCY LIMITED has been resigned. Director BYNG, Julian Francis, The Hon. has been resigned. Director MANSON, Paul Beresford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 01 January 1999
Director
CAMROUX-OLIVER, Charles Guy
Appointed Date: 01 March 2000
55 years old
Director
HARRIS, Stephen James
Appointed Date: 16 July 2014
55 years old
Director
JOHNSTON, Francis William
Appointed Date: 16 July 2014
72 years old
Director
JUSTICE, William David Alexander

85 years old
Director
OLIVER, Timothy Patrick Camroux

81 years old

Resigned Directors

Secretary
MARLOW UNDERWRITING AGENCY LIMITED
Resigned: 01 January 1999
Director
BYNG, Julian Francis, The Hon.
Resigned: 20 October 1998
87 years old
Director
MANSON, Paul Beresford
Resigned: 20 October 1998
97 years old

Persons With Significant Control

Hampden Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMPDEN INSURANCE HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
29 Apr 2015
Full accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
...
... and 89 more events
16 Feb 1983
Accounts made up to 31 December 1980
15 Feb 1983
Accounts made up to 31 December 1981
05 Nov 1980
Company name changed\certificate issued on 05/11/80
24 Aug 1972
Certificate of incorporation
24 Aug 1972
Incorporation

HAMPDEN INSURANCE HOLDINGS LIMITED Charges

2 January 2014
Charge code 0106 7737 0010
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hampden house and adjoining land great hampden great…
2 January 2014
Charge code 0106 7737 0009
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Satisfied on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Hampden house great hampden great missenden buckinghamshire…
21 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 18 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2003
Second mortgage charge
Delivered: 5 September 2003
Status: Satisfied on 19 July 2006
Persons entitled: Lakewood Insurance Company Limited
Description: The freehold land and buildings at hampden house great…
30 September 1998
Mortgage debenture
Delivered: 8 October 1998
Status: Satisfied on 18 December 2013
Persons entitled: Northern Rock PLC
Description: The f/h land and buildings k/a hampden house,great…
29 March 1995
Legal charge
Delivered: 4 April 1995
Status: Satisfied on 18 December 2013
Persons entitled: C. E. Murphy M. J. Hatch N. J. Hatch H. R. Cleaver E. M. Burch J. F. Powell P. A. Burch
Description: All dividends paid on all those 1,395,176 "a" ordinary…
21 October 1985
Legal charge
Delivered: 23 October 1985
Status: Satisfied on 18 December 2013
Persons entitled: Allied Dunbar & Company PLC.
Description: F/H property being land and buildings k/a hampden house…
26 November 1982
Legal mortgage
Delivered: 2 December 1982
Status: Satisfied on 7 October 1988
Persons entitled: Coutts and Company
Description: F/H property at the old vicarge waltham road, white waltham…
25 November 1982
Charge
Delivered: 8 December 1982
Status: Satisfied on 7 October 1988
Persons entitled: Coutts and Company
Description: Specific charge over funds on deposit with coutts finance…

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